BURTON FIELDS FARMING LTD

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BURTON FIELDS FARMING LTD

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Key Data

Status

Active

Company No.

01262524

Incorporation date

11/06/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Burton Fields Farm, Hinckley, Leicestershire LE10 3HACopy
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Latest events (Record since 11/06/1976)
dot icon24/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon23/09/2025
Director's details changed for Mr Thomas James Fletcher on 2025-07-01
dot icon23/09/2025
Director's details changed for Mr Thomas James Fletcher on 2025-07-01
dot icon22/09/2025
Director's details changed for Miss Emma Jane Fletcher on 2025-06-01
dot icon22/09/2025
Director's details changed for Mr Thomas James Fletcher on 2025-06-01
dot icon22/09/2025
Director's details changed for Mr Thomas James Fletcher on 2025-06-01
dot icon23/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/09/2023
Confirmation statement made on 2023-09-17 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon06/03/2023
Appointment of Miss Emma Jane Fletcher as a director on 2023-03-06
dot icon06/03/2023
Appointment of Mr Thomas James Fletcher as a director on 2023-03-06
dot icon18/10/2022
Withdrawal of a person with significant control statement on 2022-10-18
dot icon18/10/2022
Notification of Alison Jane Fletcher as a person with significant control on 2022-10-01
dot icon28/09/2022
Confirmation statement made on 2022-09-17 with updates
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/09/2021
Memorandum and Articles of Association
dot icon28/09/2021
Resolutions
dot icon22/09/2021
Resolutions
dot icon20/09/2021
Termination of appointment of Mollie White as a secretary on 2021-08-30
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with updates
dot icon19/08/2021
Resolutions
dot icon18/08/2021
Termination of appointment of Karen Elaine Morton as a director on 2021-07-23
dot icon18/08/2021
Termination of appointment of Marie Anne Ensor as a director on 2021-07-23
dot icon18/08/2021
Termination of appointment of David James Ensor as a director on 2021-07-23
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/02/2021
Confirmation statement made on 2020-11-29 with updates
dot icon23/10/2020
Termination of appointment of John Lewis Ensor as a director on 2020-09-16
dot icon28/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon11/01/2019
Appointment of Mr John Lewis Ensor as a director on 2018-12-30
dot icon12/12/2018
Termination of appointment of John Lewis Ensor as a director on 2018-12-10
dot icon30/11/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/11/2017
Director's details changed for Mrs Susan Margaret Ensor Keen on 2016-09-26
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon04/03/2016
Current accounting period extended from 2016-04-30 to 2016-09-30
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon01/12/2015
Director's details changed for Susan Margaret Ensor Keen on 2014-12-01
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon15/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon14/07/2014
Memorandum and Articles of Association
dot icon05/06/2014
Resolutions
dot icon12/02/2014
Auditor's resignation
dot icon20/01/2014
Accounts for a small company made up to 2013-04-30
dot icon29/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon11/01/2013
Accounts for a small company made up to 2012-04-30
dot icon30/11/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon30/11/2012
Director's details changed for Susan Margaret Ensor Keen on 2012-07-01
dot icon30/11/2012
Director's details changed for Karen Elaine Morton on 2012-05-01
dot icon28/05/2012
Appointment of Mr John Lewis Ensor as a director
dot icon18/01/2012
Accounts for a small company made up to 2011-04-30
dot icon09/12/2011
Termination of appointment of John Ensor as a director
dot icon05/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon05/12/2011
Director's details changed for Susan Margaret Ensor Keen on 2011-01-01
dot icon02/12/2011
Director's details changed for Karen Elaine Morton on 2010-11-08
dot icon02/12/2011
Termination of appointment of Glenys Ensor as a director
dot icon02/12/2011
Termination of appointment of Glenys Ensor as a director
dot icon27/01/2011
Full accounts made up to 2010-04-30
dot icon22/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon27/01/2010
Full accounts made up to 2009-04-30
dot icon15/01/2010
Director's details changed for Marie Anne Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Karen Elaine Morton on 2009-11-29
dot icon15/01/2010
Director's details changed for Mrs Glenys Margaret Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Susan Margaret Ensor Keen on 2009-11-29
dot icon15/01/2010
Director's details changed for Alison Jane Fletcher on 2009-11-29
dot icon15/01/2010
Director's details changed for Mr John Lewis Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Mr David James Ensor on 2009-11-29
dot icon15/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon15/01/2010
Director's details changed for Susan Margaret Ensor Keen on 2009-11-29
dot icon15/01/2010
Director's details changed for Mr David James Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Marie Anne Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Alison Jane Fletcher on 2009-11-29
dot icon15/01/2010
Director's details changed for Karen Elaine Morton on 2009-11-29
dot icon15/01/2010
Director's details changed for Mr John Lewis Ensor on 2009-11-29
dot icon15/01/2010
Director's details changed for Mrs Glenys Margaret Ensor on 2009-11-29
dot icon19/02/2009
Full accounts made up to 2008-04-30
dot icon12/01/2009
Return made up to 29/11/08; full list of members
dot icon12/01/2009
Location of register of members
dot icon12/01/2009
Location of debenture register
dot icon25/01/2008
Return made up to 29/11/07; no change of members
dot icon24/01/2008
Full accounts made up to 2007-04-30
dot icon05/02/2007
Return made up to 29/11/06; full list of members
dot icon30/01/2007
Full accounts made up to 2006-04-30
dot icon20/02/2006
Full accounts made up to 2005-04-30
dot icon12/12/2005
Return made up to 29/11/05; full list of members
dot icon25/01/2005
Full accounts made up to 2004-04-30
dot icon04/01/2005
Return made up to 29/11/04; full list of members
dot icon21/01/2004
Full accounts made up to 2003-04-30
dot icon07/12/2003
Return made up to 29/11/03; full list of members
dot icon04/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon02/12/2002
Return made up to 29/11/02; full list of members
dot icon09/01/2002
Accounts for a small company made up to 2001-04-30
dot icon06/12/2001
Return made up to 29/11/01; full list of members
dot icon16/03/2001
Full accounts made up to 2000-04-30
dot icon14/12/2000
Return made up to 29/11/00; full list of members
dot icon04/01/2000
Return made up to 29/11/99; full list of members
dot icon21/11/1999
Full accounts made up to 1999-04-30
dot icon15/06/1999
New director appointed
dot icon29/01/1999
New director appointed
dot icon29/01/1999
New director appointed
dot icon29/01/1999
New director appointed
dot icon28/01/1999
Full accounts made up to 1998-04-30
dot icon24/11/1998
Return made up to 29/11/98; change of members
dot icon12/02/1998
Full accounts made up to 1997-04-30
dot icon15/12/1997
Return made up to 29/11/97; full list of members
dot icon12/12/1996
Accounts for a small company made up to 1996-04-30
dot icon10/12/1996
Return made up to 29/11/96; change of members
dot icon05/12/1995
Return made up to 29/11/95; no change of members
dot icon13/11/1995
Accounts for a small company made up to 1995-04-30
dot icon08/02/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 29/11/94; full list of members
dot icon20/12/1993
Accounts for a small company made up to 1993-04-30
dot icon07/12/1993
Return made up to 29/11/93; no change of members
dot icon15/02/1993
Accounts for a small company made up to 1992-04-30
dot icon01/12/1992
Return made up to 29/11/92; full list of members
dot icon04/12/1991
Return made up to 29/11/91; no change of members
dot icon25/10/1991
Accounts for a small company made up to 1991-04-30
dot icon28/03/1991
Return made up to 28/11/90; no change of members
dot icon15/03/1991
Accounts for a small company made up to 1990-04-30
dot icon15/03/1991
Director resigned
dot icon05/03/1990
Full accounts made up to 1989-04-30
dot icon09/01/1990
Return made up to 29/11/89; full list of members
dot icon21/02/1989
Return made up to 10/10/88; full list of members
dot icon21/02/1989
Return made up to 31/12/87; full list of members; amend
dot icon13/01/1989
Full accounts made up to 1988-04-30
dot icon04/03/1988
Full accounts made up to 1987-04-30
dot icon04/03/1988
Return made up to 04/02/88; full list of members
dot icon10/02/1987
Accounts for a small company made up to 1986-04-30
dot icon02/01/1987
Return made up to 17/09/86; full list of members
dot icon11/06/1976
Miscellaneous
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
17/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.35M
-
0.00
365.40K
-
2022
6
2.48M
-
0.00
201.18K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURTON FIELDS FARMING LTD

BURTON FIELDS FARMING LTD is an(a) Active company incorporated on 11/06/1976 with the registered office located at Burton Fields Farm, Hinckley, Leicestershire LE10 3HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON FIELDS FARMING LTD?

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BURTON FIELDS FARMING LTD is currently Active. It was registered on 11/06/1976 .

Where is BURTON FIELDS FARMING LTD located?

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BURTON FIELDS FARMING LTD is registered at Burton Fields Farm, Hinckley, Leicestershire LE10 3HA.

What does BURTON FIELDS FARMING LTD do?

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BURTON FIELDS FARMING LTD operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BURTON FIELDS FARMING LTD?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-17 with no updates.